DOSSIERS / APKI
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Company dossier

APKI

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523911378 · 523911378 · 2 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APKI
fr_insee
523911378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
7 RUE GEORGE SAND, 37000 TOURS
fr_insee
41.20A
fr_insee
€500
fr_insee

Companies at this address

41 total
ACALMYactiveACENIS.COMdissolvedA.I.M. TRANSACTIONSdissolvedALAIN ANDRE CHAUDRONactiveAUDE CASSANDRE JEANDROTactiveCABINET SORGNIARDdissolvedCANTEMERLE 5dissolvedCARLO FERRAREdissolvedCAROLINE NICOLE GONTHIERactiveCARRELAGE PLUSactiveCARRERAS AUTOMOBILESdissolvedCATHERINE SODTERdissolvedCOUVERTURE ZINGUERIE AVRINdissolvedEASI-BATdissolvedEURL TRUFFES AND COdissolvedFACADIER 37activeGIE DES TAXIS DU VAL DE LOIRE ET GROUPEMENT DES VTC D'INDRE ET LOIREdissolvedINTERVENTION PROTECTION SECURITE PRIVEEdissolvedISIMVESTdissolvedISONERGIEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL KOUNI BEN SAIDANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif